Licenses &
Compliance
Every credential verified. Every license active. Every operation structured within the full framework of applicable regulatory law.
Maryland Good Standing
CRA••••4815
Federal Tax Identification
92-•••2985
Maryland Construction License
Type 015
AML/KYC Framework
Art. 305 Swiss Criminal Code
Patriot Act Compliance
Section 326
Remote Online Notarization
Maryland RON
◆Corporate Registration
Maryland LLC Registration
CRA••••4815
Issuing Authority
Maryland State Department of Assessments and Taxation (SDAT)
Effective Date
March 30, 2023
Full registration as a limited liability company under Maryland law with authority to conduct business across all U.S. states and territories.
◆Federal Identifiers
Employer Identification Number
EIN 92-•••2985
Issuing Authority
Internal Revenue Service — United States Department of the Treasury
Effective Date
2023
Federal Tax Identification Number for all U.S. banking, tax, and regulatory compliance purposes.
◆State Licenses
Maryland Construction Firm License
License No. 152••596
Issuing Authority
Maryland Department of Labor — Licensing and Regulation
Effective Date
2023
Active Maryland construction firm license (Type 015) authorizing commercial and residential construction operations throughout the State of Maryland.
◆Compliance Frameworks
AML/KYC — Due Diligence Convention
Arts. 2–5 DDC
Issuing Authority
Federal Banking Commission Circular — December 1998 / Swiss Criminal Code Art. 305
Effective Date
Ongoing
Full compliance with the Due Diligence Convention and Federal Banking Commission Circular of December 1998 governing prevention of money laundering and protection of confidential client information.
Patriot Act Compliance — Section 326
31 U.S.C. § 5318
Issuing Authority
U.S. Department of Treasury — FinCEN
Effective Date
Ongoing
All banking and fund transfer operations conducted in full compliance with the USA PATRIOT Act, including mandatory customer identification program (CIP) requirements for financial institutions.
Remote Online Notarization
Maryland RON Authorization
Issuing Authority
Proof.com — State-Authorized RON Platform
Effective Date
2023–Present
Legal Representative Janine Teran Hubner holds active Remote Online Notarization (RON) certification under Maryland state law, enabling legally binding notarization of documents via Proof.com.
IOLTA Escrow Compliance
Wells Fargo IOLTA #376-•••-7629
Issuing Authority
Jody Wong, Esq. — Licensed California Attorney
Effective Date
Ongoing
All paymaster and escrow transactions processed through an attorney-managed IOLTA (Interest on Lawyers Trust Account) at Wells Fargo Bank, ensuring full legal compliance with trust account regulations.
Mandatory Wire Transfer Declarations
Per Patriot Act/Banking Regulations, all wire transfers facilitated by Secure Assets Holding LLC must incorporate the following mandatory text declarations:
“FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY'S BANK.”
“THE CLEAN, CLEARED, LIEN FREE AND UNENCUMBERED FUNDS, EARNED AS FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS, KNOWN BY BUYER AND/OR SELLER.”
“FUNDS ARE CONTRACTUALLY GUARANTEED FOR PAYMENT THROUGH THE MASTER PAYMASTER ACCOUNT, AS LISTED HEREIN.”
“FUNDS ARE FOR SAME DAY PAYMENT, FULL EDIT AND IMMEDIATE SETTLEMENT WITHOUT INTERRUPTION, DELAYS, OR PROTEST.”
⚠ Regulatory Disclaimer
This compliance information is provided for institutional due diligence purposes. All licenses, registrations, and authorizations referenced herein are subject to periodic renewal and regulatory review. Nothing contained herein constitutes legal advice or a representation of legal status beyond what is formally documented with the relevant issuing authorities. Interested parties are encouraged to independently verify all registrations through the Maryland State Department of Assessments and Taxation (SDAT) and the Internal Revenue Service. For complete compliance documentation packages, contact the legal representative at janinehubner@secureassetsholding.com.